The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...
Financial institutions are not shielded from multidomain disruption – a greater risk and reality today than before. In a Risk.net panel session, convened at ...
In today fast-paced digital landscape businesses face a growing number of cybersecurity threats and risks that could significantly impact their operations As companies continue to expand their digital ...